KAPITRANS LTD
KAPITRANS LTD is a private limited company registered in Cyprus, under HE/238625, incorporated on 24 September 2008. The company is currently suspended. Registered office address: 8011 Πάφος, Cyprus. Directors include TRUETEC (TRUSTEES) SERVICES LIMITED and ΑΝΑΤΟΛΙΟΣ ΜΑΥΡΑΓΓΕΛΙΔΗΣ. Associated with 20 related entities, including ARXON TRADING LIMITED, MATOBO ENERGY LIMITED, and VEGGERA TRADING STORES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
KAPITRANS LTD
Registered Address
Αλκιβιάδη, 3
8011 Πάφος
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TRUETEC (TRUSTEES) SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΑΤΟΛΙΟΣ ΜΑΥΡΑΓΓΕΛΙΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΑΤΟΛΙΟΣ ΜΑΥΡΑΓΓΕΛΙΔΗΣ (director) |
| 2026-04-04 | SECRETARY ADDED | TRUETEC (TRUSTEES) SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/238625 | 2026-05-29 |